Optimistic Logistics Services LLP

Optimistic Logistics Services LLP - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAY-8145 Incorporated 29 September 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Optimistic Logistics Services LLP

Data last updated:

Optimistic Logistics Services LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 29 September 2021, the LLP has been in operation for over 5 years.

Registered with ROC Delhi under LLPIN AAY-8145.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shashikant Brijlal Dixit and Anju Sehgal.

Office: H No A 49 Ground Floor Mahipalpur Near Kingfisher Airlines Office, New Delhi, Delhi, India – 110037.

Company Details of Optimistic Logistics Services LLP
LLPIN AAY-8145
Incorporation Date 29 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No A 49 Ground Floor Mahipalpur Near Kingfisher Airlines Office, New Delhi, Delhi, India – 110037
  • Industry
    Transportation, Transportation Services
Company report
Optimistic Logistics Services LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Optimistic Logistics Services LLP report

Financials, compliance, directors, charges, ownership and filings for Optimistic Logistics Services LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Optimistic Logistics Services LLP

Optimistic Logistics Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shashikant Brijlal DixitDesignated Partner29 Sep 20215 Years 0 MonthsCurrent
Anju SehgalDesignated Partner29 Sep 20215 Years 0 MonthsCurrent

Financials of Optimistic Logistics Services LLP

Premium access

Ten-year financial statements for Optimistic Logistics Services LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Optimistic Logistics Services

Optimistic Logistics Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Optimistic Logistics Services

Employment history and EPFO contributions of people linked to Optimistic Logistics Services.

Premium access

Employee and EPFO history for Optimistic Logistics Services LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Optimistic Logistics Services

Premium access

GST registrations and filing compliance for Optimistic Logistics Services LLP

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Optimistic Logistics Services

Premium access

Credit ratings, litigation, and regulatory alerts for Optimistic Logistics Services LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Optimistic Logistics Services

Premium access

MSME payment history for Optimistic Logistics Services LLP

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Optimistic Logistics Services

Premium access

Corporate group structure for Optimistic Logistics Services LLP

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Optimistic Logistics Services

Premium access

MCA filings and documents for Optimistic Logistics Services LLP

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Optimistic Logistics Services

Directors
29 Sep 2021
Shashikant Brijlal Dixit was appointed as a Designated Partner on 29 Sep 2021 & has been associated with this company since 5 years 4 days.
Directors
29 Sep 2021
Anju Sehgal was appointed as a Designated Partner on 29 Sep 2021 & has been associated with this company since 5 years 4 days.
Activity
29 Sep 2021
Optimistic Logistics Services Llp was registered on 29 Sep 2021 with Roc Delhi & aged 5 years 4 days as per MCA records.

Frequently Asked Questions about Optimistic Logistics Services LLP

Optimistic Logistics Services is an active limited liability partnership in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8145.

The current designated partners of Optimistic Logistics Services are:

The primary industry of Optimistic Logistics Services is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.

Optimistic Logistics Services can be reached at the registered office: H No A 49 Ground Floor Mahipalpur Near Kingfisher Airlines Office, New Delhi, Delhi, India – 110037.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H No A 49 Ground Floor Mahipalpur Near Kingfisher Airlines Office, New Delhi, Delhi, India – 110037.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available